Address History: 803 Cornell Lane, Allen, TX 75002;
528 Dewey Avenue, Bridgeville, PA 15017;
Burgettstown, PA 15021;
Coraopolis, PA 15108;
Pittsburgh, PA 15205
Aliases (AKA): Matt C Wright,
Matt Wright,
Matthew Wright
Address History: 3853 Constitution Drive, Dallas, TX 75229;
2808 7th Avenue S Apt 303, Birmingham, AL 35233;
Wilton, CT 06897;
Lakeland, FL 33803;
Natick, MA 01760
Aliases (AKA): C Duke
Address History: 963 W Yellowjacket Lane Apt 233, Rockwall, TX 75087;
1000 Caswell Beach Road Apt 805, Oak Island, NC 28465;
Dallas, TX 75205
Aliases (AKA): Rich Mase,
Richard Joseph Mase,
Richard Mase
Email Addresses: rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com,
rma****@cox.net
Aliases (AKA): C A Baker,
Carolyn Baker
Address History: 4401 Denver Drive, Plano, TX 75093;
9601 Forest Lane Apt 1025, Dallas, TX 75243;
Denton, TX 76209;
Richardson, TX 75080
Aliases (AKA): J Chapman,
Jean Vandevoort
Aliases (AKA): Matt Wright
Address History: 836 Woodmoor Drive, Coppell, TX 75019;
3300 N Torrey Pines Court, La Jolla, CA 92037;
Dallas, TX 75219;
Houston, TX 77036;
Marble Falls, TX 78657
Aliases (AKA): Larry Nelson Flemming
Relatives & Associates: Phillip Fleming
Callie Flemming
Daniel Flemming
Emily Flemming
Jessica Flemming
Email Addresses: lar****@hotmail.com,
lar****@juno.com,
lar****@hotmail.com,
lfl****@risingstarenergy.com
Address History: 15612 Wing Point Drive, Dallas, TX 75248;
301 Pine Hills Drive, Calhoun, LA 71225;
Monroe, LA 71203;
New Town, ND 58763;
Farmington, NM 87401
Aliases (AKA): Jan K Carter,
Jannett Kay Carter,
Jannett K Carter
Address History: 15732 Wing Point Drive, Dallas, TX 75248
Relatives & Associates: Joe Mendenhall
Lolita Mendenhall
Margeaux Mendenhall
Meredith Mendenhall
Ralph Mendenhall
Email Addresses: men****@sbcglobal.net,
men****@sbcglobal.net,
mer****@att.net,
tme****@museumtowerdallas.com
Address History: 4035 Rosser Square, Dallas, TX 75244;
26509 Viaduct Sacramento, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Bettendorf, IA 52722
Aliases (AKA): Kathy Huston,
Michelle Huston,
Catherine M Wright,
Michelle Wright
Address History: 1000 Camelot Drive Apt 6210, Harlingen, TX 78550;
2007 Sussex Lane, Colorado Springs, CO 80909;
Dallas, TX 75235
Aliases (AKA): Helen K Levine
Email Addresses: hle****@charter.net
Address History: 15712 Wing Point Drive, Dallas, TX 75248;
2672 Verandah Lane Apt 2114, Arlington, TX 76006;
Austin, TX 78746;
Cleburne, TX 76031;
Plano, TX 75093
Address History: 15803 Rosethorn Court, Cypress, TX 77429;
505 North Graham Street Unit 3a, Charlotte, NC 28202;
Whiteville, NC 28472;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Sharon Lou Stephens,
Sharon Stephens
Email Addresses: jrb****@ameritrade.com,
kar****@aol.com,
kar****@wmconnect.com,
sst****@yahoo.com
Address History: 15624 Wing Point Drive, Dallas, TX 75248;
2230 P/O Box, Pagosa Springs, CO 81147;
Santa Fe, NM 87504;
Carrollton, TX 75011;
Flower Mound, TX 75022
Address History: 2451 Tan Oak Drive, Dallas, TX 75212;
4638 Wing Point Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Arzo Winn,
Arzo Wynn
Address History: 15720 Wing Point Drive, Dallas, TX 75248
Address History: 15740 Wing Point Drive, Dallas, TX 75248;
15215 Berry Trail Apt 307, Dallas, TX 75248;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Rick Cohen
Email Addresses: kjc****@aol.com,
ric****@freewwweb.com
Address History: 222 Collins Lane, Corsicana, TX 75109;
1607 Hermitage Court, Durham, NC 27707;
Dallas, TX 75248
Email Addresses: lar****@aol.com,
mcl****@designed-performance.com
Aliases (AKA): James L Jr,
James L Martin,
Jas L Martin,
James L Martin Jr
Phone Numbers: (214) 385-7734
Address History: 15616 Wing Point Drive, Dallas, TX 75248;
1700 Commerce Street Suite 1620, Dallas, TX 75201
Aliases (AKA): I Schafranek,
I Shafranek
Relatives & Associates: Catherine Shafranek
Drew Shafranek
Janece Shafranek
Melanie Shafranek
Scott Shafranek
Address History: 5515 County Road 20, Archbold, OH 43502;
11229 Highway, Wauseon, OH 43567;
Dallas, TX 75248
Phone Numbers: (419) 337-5740
Address History: 2626 North Steele Street, Denver, CO 80205;
1121 Albion Street Apt 907, Denver, CO 80220;
Fort Collins, CO 80525;
Kinston, NC 28501;
Austin, TX 78705
Aliases (AKA): Ross Ziev
Email Addresses: jaw****@aol.com,
ros****@accidentlawdenver.com,
ros****@denvertriallawyers.com,
ros****@denvertriallawyers.com,
ros****@gmail.com
Address History: 457 Dewar Drive, Franklin, TN 37064;
1115 P/O Box, Culver City, CA 90232;
Marina Del Rey, CA 90292;
Oxnard, CA 93035;
Running Springs, CA 92382
Aliases (AKA): Anthony R Ray
Email Addresses: ant****@gmail.com
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